Customer: National Bank of Ukraine
Years of implementation: 2021 - 2022
Industry: Banking & Finance

The Complex Information System of the National Bank of Ukraine State Register of Financial Institutions provides two components: an external subsystem intended for outside users and an internal subsystem for NBU specialists.

Automates the processes of maintaining the State Register of Financial Institutions, by:

  • External Subsystem - Open Part:
    • Viewing open information of the State Register of Financial Institutions,
    • Initial submission of an institution's registration card for enrollment in the State Register of Financial Institutions.
  • External Subsystem - Personal Account of Institution:
    • User authentication to log in to personal account,
    • Viewing institution's registration cards,
    • Viewing separate divisions of the institution,
    • Filling out and sending registration cards with changes in the institution's data to the NBU,
    • Filling out and sending a registration card to the NBU for changes in the data of separate subdivisions,
    • Printing institution's registration cards,
    • Printing registration numbers of separate divisions.
  • Internal Subsystem:
    • Accounting and processing of data in the State Register of Financial Institutions:
      • Search and view data in the register,
      • Enrollment of the institution's registration card as submitted by the institution,
      • Changes in the enrollment of the institution's registration card submitted by the institution for review,
      • Certificate of Financial Institution Registration.
    • Accounting and processing of data from the register of other divisions:
      • Search and view data in the registry of other divisions,
      • Deviations in enrollment of the registration card of separate subdivisions submitted by the institution for review,
      • Enrollment of the institution's registration card as submitted by the institution.
    • Maintaining the register of licenses of financial institutions (search, view, supplement, edit, delete, duplicate, print),
    • Maintaining a register of inspections of institutions (search, view, add, edit, delete),
    • Administrative functions:
      • Managing users and establishing access rights,
      • Audit of user actions,
      • Maintenance of reference books and classifiers.

https://bank.gov.ua/ua/supervision/split/registers-lists

https://kis.bank.gov.ua/

Products & Solutions: